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Suhayl Fatilloevich Buranov

Sanctioned entity
TypePerson[sources]
NameBURANOV, Suhayl Fatilloevich · SUHAYL FATILLOEVICH BURANOV · Suhayl Fatilloevich BURANOV · Suhayl Fatilloevich Buranov[sources]
Other nameMANSUR BURANOV · Mansur BURANOV · SOHAIL MANSUR · SUHAIL BURANOV · SUHAIL FATILLOYEVICH BURANOV · 9 more...[sources]
Weak aliasABU HUZAIFA[sources]
Birth date[sources]
Place of birthTashkent, Uzbekistan[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
Country of birthUzbekistan[sources]
First nameMansur · SUHAYL FATILLOEVICH · Sohail · Suhail · Suhail Fatilloyevich · 4 more...[sources]
Last nameBURANOV · MANSUR[sources]
PatronymicBuranov · Fatilloevich · Fatilloyevich · Буранов · Фатиллоевич[sources]
AddressMassiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan · Massiv Kara-su-6, Building 12, Apartment 59, Tashkent · TASHKENT, UZB[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-10931 · usgsa-s4mr3pwzt · ch-seco-15221

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